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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Deutsche Bank£170,135,0243
Standard Chartered£169,185,0103
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002
Barclays£144,677,3696

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Boldmore Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
D.I.J Real Estate Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Sollazzos Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Wellington Kindlein ASP anti-money-laundering deficiencies2022UK-HMRC£1,350
Cameron & Associates Ltd accounting fraud or deficiencies2021UK-ICAEW£1,292
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
Cavu Corporate Finance Limited accounting fraud or deficiencies2018UK-ICAEW£1,284
Garside & Co Limited accounting fraud or deficiencies2020UK-ICAEW£1,267
P.J. Higgins & Co accounting fraud or deficiencies2016UK-ICAEW£1,250
Hyde Business Consulting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,250
The Gray House Lettings & Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Home from Home South West Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
GPD Accounting Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Laing & Co Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Hemmingfords Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Property MJ Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Netofa Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Glow Homes Ayrshire Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Louise Black Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Hilden Park Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£1,242
HW Fisher LLP accounting fraud or deficiencies2023UK-ICAEW£1,153
Sterling First Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,150
K.N. Shah & Co accounting fraud or deficiencies2018UK-ICAEW£1,143
Numbers (UK) Ltd accounting fraud or deficiencies2019UK-ICAEW£1,138
Brownrok Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,125
Bajaj & Company accounting fraud or deficiencies2020UK-ICAEW£1,120
Kamas Property Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,100
CSMS Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Yendor Homes Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Halls Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Murry Harcourt Limited accounting fraud or deficiencies2019UK-ICAEW£1,072
Crossley & Davis accounting fraud or deficiencies2021UK-ICAEW£1,050
Wills Bingley Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
B J Mistry & Co accounting fraud or deficiencies2020UK-ICAEW£1,050
Salway and Wright (Spalding) Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
Salway & Wright Ltd anti-money-laundering deficiencies2020UK-ICAEW£1,050
Friend-James Ltd accounting fraud or deficiencies2020UK-ICAEW£1,050
D.C. Evans anti-money-laundering deficiencies2020UK-ICAEW£1,050
Elliott & Company accounting fraud or deficiencies2020UK-ICAEW£1,050
Brown McLeod Limited accounting fraud or deficiencies2019UK-ICAEW£1,050
Rostance Edwards (Staffs) Limited accounting fraud or deficiencies2019UK-ICAEW£1,043
WSM Advisors Limited accounting fraud or deficiencies2019UK-ICAEW£1,019
RPG Crouch Chapman LLP accounting fraud or deficiencies2021UK-ICAEW£1,019
D & J Randles Limited accounting fraud or deficiencies2019UK-ICAEW£1,009
Derrick Newman Limited accounting fraud or deficiencies2017UK-ICAEW£1,003
Vincent Clemas CAAS Limited accounting fraud or deficiencies2020UK-ICAEW£1,000
K M Business Solutions Limited anti-money-laundering deficiencies2020UK-ICAEW£1,000
R P Imray accounting fraud or deficiencies2020UK-ICAEW£1,000
Beacon Wills and Probate Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Jervis & Partners Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Wesley Pemberton LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Buckle Barton Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
Connolly Jones Audit LLP accounting fraud or deficiencies2019UK-ICAEW£1,000
Charles Alexander & Co Limited accounting fraud or deficiencies2019UK-ICAEW£1,000
N.S. Amin & Co accounting fraud or deficiencies2019UK-ICAEW£1,000
Price Pearson Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
Ridgefield Consulting Ltd accounting fraud or deficiencies2019UK-ICAEW£1,000
H Miller Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
K.P. Doherty & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Barber Harrison & Platt accounting fraud or deficiencies2018UK-ICAEW£1,000
A B Accounting and Consulting Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
Matravers accounting fraud or deficiencies2018UK-ICAEW£1,000
Jones Boyd (Durham) Limited accounting fraud or deficiencies2018UK-ICAEW£1,000
C.J. Lucking & Co accounting fraud or deficiencies2018UK-ICAEW£1,000
Calicon and Associates accounting fraud or deficiencies2018UK-ICAEW£1,000
Harrison Holt accounting fraud or deficiencies2017UK-ICAEW£1,000
Latham Costa Limited accounting fraud or deficiencies2017UK-ICAEW£1,000
S4B (UK) Ltd accounting fraud or deficiencies2016UK-ICAEW£1,000
James Anderson & Co Limited accounting fraud or deficiencies2016UK-ICAS£1,000
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£1,000
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Law Firm UK Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£1,000
L F Realty Ltd EAB anti-money-laundering deficiencies2021UK-HMRC£1,000
Hatam & Co Accountancy Service Provider (ASP) anti-money-laundering deficiencies2021UK-HMRC£1,000
Comform Solutions Ltd anti-money-laundering deficiencies2020UK-HMRC£1,000
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
A P B S Limited accounting fraud or deficiencies2023UK-ICAEW£1,000
Feltons (Bham) Limited accounting fraud or deficiencies2018UK-ICAEW£943
Quay Business Advice Limited accounting fraud or deficiencies2018UK-ICAEW£915
Horsfield-Smith Limited accounting fraud or deficiencies2018UK-ICAEW£907
OBC The Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£850
Nickalls Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£840
Grenfell James Audit LLP accounting fraud or deficiencies2021UK-ICAEW£821
Blue Arrow Accounting LtdImpellam Group PLCbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£779
Warr & Co Limited accounting fraud or deficiencies2021UK-ICAEW£750
Bradwell & Partners accounting fraud or deficiencies2020UK-ICAEW£750
ThorntonRones Ltd accounting fraud or deficiencies2019UK-ICAEW£750
Scrutton Bland LLP accounting fraud or deficiencies2020UK-ICAEW£705
Higginson & Co (UK) Ltd accounting fraud or deficiencies2021UK-ICAEW£700
Greenback Alan LLP accounting fraud or deficiencies2021UK-ICAEW£700
Batesons accounting fraud or deficiencies2020UK-ICAEW£700
Goodale Mardle Limited anti-money-laundering deficiencies2020UK-ICAEW£700
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2020UK-ICAEW£700
DPC Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£700
Davenport Hodgkiss anti-money-laundering deficiencies2020UK-ICAEW£700
Allan George Consultants anti-money-laundering deficiencies2020UK-ICAEW£700
Benson Wood Limited accounting fraud or deficiencies2020UK-ICAEW£700
BSS & Co (Accountancy Services) Limited accounting fraud or deficiencies2020UK-ICAEW£700
Lawfords Consulting Limited accounting fraud or deficiencies2020UK-ICAEW£700
CAP Accountancy Limited accounting fraud or deficiencies2020UK-ICAEW£700